EDINBURGH PETROLEUM SERVICES LIMITED

Company No: SC079517 · Private Limited Company

Registered address

Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL

Incorporated

13 July 1982

Industry (SIC code)

Company type

Private Limited Company

Last accounts type

Full

Financial year end

31 December (annually)

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0

Days Until Due

45/100

Company Health Score

44

Years Trading

Filing & Compliance Status

View on Companies House →

Annual accounts

Period ending 31 December 2016

Due N/A

Confirmation statement (CS01)

Annual company information review

Due N/A

Next accounts due

Period ending 31 December 2016

N/A

0

days until accounts due

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Last Active Officers

R

Richard Khalil Strachan

Secretary — appointed 9 October 2015

View officer profile →

Nationality

D

Douglas Fortune Bain

Director — appointed 6 December 2017

Also director of 11 other companies →

Nationality

British

N

Neil Alexander Macleod

Director — appointed 11 February 2014

Also director of 34 other companies →

Nationality

British

R

Richard Khalil Strachan

Director — appointed 6 December 2017

Also director of 11 other companies →

Nationality

British

This director manages multiple companies

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Persons with Significant Control (PSC)

Weatherford U.K. Limited

Country of residence: N/A
Notified: 6 April 2016
Nature of control: Ownership Of Shares 75 To 100 Percent

Charges & Financial Security

Undertaking and all property and assets present and future of the company including uncalled capital.

Bond & Floating Charge • Created 20 November 2001

Undertaking and all property and assets present and future of the company including uncalled capital.

Bond & Floating Charge • Created 24 August 2001

Fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company.

Charge • Created 11 October 1996

Undertaking and all property and assets present and future of the company including uncalled capital.

Floating Charge • Created 5 June 1996

The whole assets of the company.

Bond & Floating Charge • Created 3 November 1988

Active bank financing registered. Complex accounts may apply — speak to a specialist →

Filing History

Full history →

GAZ2 (GAZ2)

Filed 12 January 2019

4.26(Scot) (4.26(SCOT))

Filed 12 October 2018 ✓ On time

Registered office change (AD01)

Filed 19 June 2018 ✓ On time

RESOLUTIONS (RESOLUTIONS)

Filed 19 June 2018 ✓ On time

Confirmation statement (CS01)

Filed 25 May 2018 ✓ On time

Director appointment (AP01)

Filed 13 December 2017 ✓ On time

Director appointment (AP01)

Filed 13 December 2017 ✓ On time

Director appointment (AP01)

Filed 7 December 2017 ✓ On time

Director termination (TM01)

Filed 7 December 2017 ✓ On time

Director termination (TM01)

Filed 7 December 2017 ✓ On time

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Frequently asked questions

EDINBURGH PETROLEUM SERVICES LIMITED operates in the field of Other service activities n.e.c. being activities, providing professional services within Aberdeen and surrounding areas.

EDINBURGH PETROLEUM SERVICES LIMITED was officially incorporated on 13 July 1982 and is registered as a Private Limited Company.

The registered office of EDINBURGH PETROLEUM SERVICES LIMITED is located at Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL in Aberdeen.

The official Companies House registration number for EDINBURGH PETROLEUM SERVICES LIMITED is SC079517.

The accounts for EDINBURGH PETROLEUM SERVICES LIMITED are due in 0. It is important to file accounts on time to avoid penalties.

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Company Health Score

45%

At Risk

Accounts filed on time

Confirmation statement up to date

Company is active

No outstanding charges

Clean filing history

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